bep20check[.]online
“SEND USDT”
5/91 VT
Content unavailable
May 30, 2026
Unavailable since Jun 01, 2026
1 Report Sent
2d to unavailable
GB
+ more
GB
+ more
63
Risk Score
PhishDestroy AI
HIGH
The domain bep20check[.]online has been identified as a cryptocurrency phishing site specifically designed to facilitate unauthorized USDT token transfers. Analysis confirms this infrastructure targets users attempting to verify or send Binance Smart Chain (BEP-20) tokens, redirecting funds to attacker-controlled wallets. The domain is currently offline, though prior activity indicates persistent threats to digital asset security. Infrastructure analysis reveals the domain was registered through GoDaddy.com, LLC on November 9, 2025, with resolution to the IP address 77.245.76.110. Detection metrics indicate 5 of 95 security vendors flagged this domain on VirusTotal, while it appears on one additional security blocklist. The page title explicitly displayed 'SEND USDT,' a clear indicator of its fraudulent intent to intercept cryptocurrency transactions. Gridinsoft assigned a trust score of 63/100, further validating the malicious classification. The domain was proactively blocked by at least one security provider prior to takedown. Current status confirms bep20check[.]online has been taken offline, though similar phishing domains may emerge using comparable infrastructure. Users are advised to verify all cryptocurrency-related domains through official sources before interacting with any transaction pages. Wallet addresses associated with this domain should be treated as compromised and avoided. Organizations should update blocklists to include the IP 77.245.76.110 and monitor for newly registered domains with similar naming patterns targeting BEP-20 tokens. Immediate revocation of any credentials or wallet access granted to this domain is strongly recommended.
VirusTotal
5 det.
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
9 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
9 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-30 03:58 UTC
Malicious · 5/91 engines
IP: 77.245.76.110
GoDaddy.com, LLC
GoDaddy.com, LLC 261d old
Domain Intelligence
Domainbep20check.online
Registrar
GoDaddy
(US)
(US)
RegistrationCreated Nov 09, 2025 (261d) — Expires Nov 09, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 30, 2026
Nameserversns61.domaincontrol.comns62.domaincontrol.com
TLS Fingerprintd32dfae0d340184f7d20f64e56a1fdfa7cdd1c0c…
Case IDPD-20260530-01256D
Shared-IP Neighbors · 3 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 77.245.76.110 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GoDaddy 6 flagged
convertmytub.com 
maxicheats.com 
developersmanager.com About This Report: bep20check.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “SEND USDT”.
bep20check.online has been flagged by 5 security vendors as of July 29, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bep20check.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
bep20check.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics